KYC Quality Control Associate - Onboarding & Risk (Hybrid)

Aumni; Buenos Aires; Hybrid; ARS 68,545,000 - 99,010,000; Full time

Job summary

Next Frontier Capital is seeking a KYC Associate to join the Quality Control team supporting Commercial Banking in North America from Latin America. You will review onboarding and lifecycle profiles to ensure due diligence aligns with AML/KYC standards and internal procedures.

You will collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and Global Client Onboarding to identify risks, resolve issues, and ensure timely reviews.

Qualifications

• Fluent English (written and verbal).
• High organizational skills with strong time management, prioritization, and attention to detail.
• Demonstrated ability to learn quickly and assimilate new industry, company, product, and technical knowledge.
• Strong problem-solving skills, including ability to identify patterns and root causes.
• Ability to work under pressure and meet tight deadlines with a sense of urgency.
• Ability to adapt to changing priorities and handle multiple tasks in a fast-changing environment.
• Proficient PC skills including Word, Excel, and PowerPoint.
• College degree or equivalent work experience.
• 3 years of experience in customer service, operations, sales, or portfolio management, in banking or financial services.
• Experience with AML/KYC and/or Investment Banking.
• Knowledge of tools such as Alteryx, Tableau, BI, and UiPath.

Responsibilities

• Review client profiles end-to-end across the lifecycle, validating consistency against legal and commercial documentation to understand client activity, structure, and associated risks.
• Execute AML policies and internal procedures in line with local and global principles, escalating exceptions as required.
• Identify risk indicators and apply controls to help prevent fraudulent account behavior and potential fraud exposure.
• Resolve issues by identifying underlying problems and patterns, escalating complex matters to meet service timelines.
• Partner with Legal, Compliance, Internal Controls, Technology, Client Services, and Global Client Onboarding teams to drive timely outcomes and reduce rework.
• Manage daily priorities to maximize productivity, including queue management, while meeting individual productivity and quality metrics.
• Respond to process-related queries, maintaining a professional presence with extended teams and stakeholders.
• Follow established policies, procedures, and practices, building working knowledge of systems, products, services, and processes over time.

Skills

Fluent English

Time management

Prioritization

Attention to detail

Problem solving

Under pressure

Adaptability

PC skills

Education

College degree or equivalent

Tools

Alteryx

Tableau

BI

UiPath

Job description

Next Frontier Capital is seeking a KYC Associate to join the Quality Control team supporting Commercial Banking in North America from Latin America. You will review onboarding and lifecycle profiles to ensure due diligence aligns with AML/KYC standards and internal procedures.

You will collaborate with Legal, Compliance, Internal Controls, Technology, Client Services, and Global Client Onboarding to identify risks, resolve issues, and ensure timely reviews.